Empower Electrical Limited, a registered company, was registered on 12 Mar 2009. 9429032366426 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Scott Edward Williams - an active director whose contract started on 12 Mar 2009,
Alan Ross Draffin - an active director whose contract started on 01 Jul 2022,
Geoffrey William Harry - an inactive director whose contract started on 12 Mar 2009 and was terminated on 23 Jun 2020,
Henare Patira Edwards - an inactive director whose contract started on 12 Mar 2009 and was terminated on 24 Nov 2011.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: Level 1, 4 Vinery Lane, Whangarei, 0110 (type: physical, registered).
Empower Electrical Limited had been using C/-Peter Hill Chartered Accountant, 69 Walton Street, Whangarei as their registered address up to 12 Oct 2012.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 320 shares (32%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 640 shares (64%). Lastly the next share allocation (40 shares 4%) made up of 1 entity.
Previous address
Address #1: C/-peter Hill Chartered Accountant, 69 Walton Street, Whangarei New Zealand
Registered & physical address used from 12 Mar 2009 to 12 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 01 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 320 | |||
| Director | Draffin, Alan Ross |
Maunu Whangarei 0110 New Zealand |
25 Jul 2022 - |
| Shares Allocation #2 Number of Shares: 640 | |||
| Individual | Williams, Scott Edward |
Onerahi Whangarei New Zealand |
12 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Individual | Hill, Peter Ralph |
Rd 5 Whangarei 0175 New Zealand |
12 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edwards, Henare Patira |
Whangarei New Zealand |
12 Mar 2009 - 14 Dec 2011 |
| Individual | Harry, Geoffrey William |
Tikipunga Whangarei 0112 New Zealand |
12 Mar 2009 - 13 Aug 2020 |
Scott Edward Williams - Director
Appointment date: 12 Mar 2009
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 12 Mar 2009
Alan Ross Draffin - Director
Appointment date: 01 Jul 2022
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 01 Jul 2022
Geoffrey William Harry - Director (Inactive)
Appointment date: 12 Mar 2009
Termination date: 23 Jun 2020
Address: Tikipunga, Whangarei, 0112 New Zealand
Address used since 18 Mar 2014
Henare Patira Edwards - Director (Inactive)
Appointment date: 12 Mar 2009
Termination date: 24 Nov 2011
Address: Kamo, Kamo, 0112 New Zealand
Address used since 22 Mar 2010
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